Company Number: 12745056

Analysis Date: 2025-07-29 18:45 UTC

1. Risk Rating: LOW
   Caboco Limited is classified as a dormant company with no trading activity reported to date. Its financial statements confirm minimal net assets and no liabilities, indicating no current operational or financial risks.

2. Key Concerns:

• Lack of trading activity: The company has remained dormant since incorporation, which means it currently generates no revenue or cash flow.
• Minimal capital base: Share capital stands at only £1, limiting capacity for any immediate expansion or operational funding.
• No significant assets or liabilities reported: This absence of financial activity limits insight into future business prospects or stability.

3. Positive Indicators:

• Compliance with statutory filings: The company has filed dormant accounts and confirmation statements on time, indicating good regulatory compliance.
• Clear directorship: A single director is in place, with no public records of disqualifications or governance issues.
• No overdue accounts or penalties: The company demonstrates good administrative discipline and adherence to Companies House requirements.

4. Due Diligence Notes:

• Investigate the company’s intended business plans given the dual SIC codes (retail via internet and manufacture of electric lighting equipment) despite no trading activity.
• Confirm whether any operational activity is expected soon or if the company is held purely as a shell or for future use.
• Assess the background and business experience of the sole director for insight into potential future developments.